PANTHEON FRANCHISES LIMITED

Company number 03605425

Date	Type	Description	View / Download
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2017	DS01	Application to strike the company off the register	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
29 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
24 Jul 2013	AD01	Registered office address changed from 48 Cordingley Road Cordingley Road Ruislip Middlesex HA4 7HQ England on 24 July 2013	(1 page)
24 Jul 2013	AD01	Registered office address changed from 145 - 157 St John Street London EC1V 4PW London EC1V 4PW England on 24 July 2013	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(3 pages)
01 Aug 2012	AD01	Registered office address changed from Fourth Floor 95 Mortimer Street London W1W 7ST on 1 August 2012	(1 page)
01 Aug 2012	CH03	Secretary's details changed for Mr Peter John Keane on 1 August 2012	(1 page)
01 Aug 2012	CH01	Director's details changed for Vanessa Alice Jermyn on 1 August 2012	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
02 Aug 2011	CH01	Director's details changed for Vanessa Alice Jermyn on 22 July 2011	(2 pages)
02 Aug 2011	AP03	Appointment of Mr Peter John Keane as a secretary	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Aspect Financial Services Limited as a secretary	(1 page)